BURNTWOOD LOGISTICS LTD

Company number 08953034

Date	Type	Description	View / Download
17 Jun 2015	TM01	Termination of appointment of Jack Broadhurst as a director on 11 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Andrew Foster as a director on 11 June 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from 48 Chard Barton Plymouth PL5 3SR to 33 the Crescent Bridgehill Consett DH8 8LB on 17 June 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(4 pages)
03 Oct 2014	AD01	Registered office address changed from 53 Elsenhower Road Shefford SG17 5UP United Kingdom to 48 Chard Barton Plymouth PL5 3SR on 3 October 2014	(1 page)
03 Oct 2014	AP01	Appointment of Jack Broadhurst as a director on 24 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Andrew Hitchen as a director on 24 September 2014	(1 page)
14 Jul 2014	AP01	Appointment of Andrew Hitchen as a director on 8 July 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from 22 Florence Street Swindon SN2 1BA United Kingdom to 53 Elsenhower Road Shefford SG17 5UP on 14 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Myfyr Roberts as a director on 8 July 2014	(1 page)
10 Apr 2014	AP01	Appointment of Myfyr Roberts as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
10 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014	(1 page)
21 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-21 GBP 1	(38 pages)